Information and Documents regarding the virtual AGM

General Information

• Notice of virtual Annual General Meeting of Infineon Technologies AG on 20 February 2025Share

  Jan 09, 2025 | PDF | 5.72 mb

• Financial Statements and Management Report 2024 of Infineon Technologies AG (german only)Share

  Nov 26, 2024 | PDF | 8.94 mb

• Annual Report 2024 with the Group Consolidated Financial Statements (IFRS)Share

  Nov 26, 2024 | PDF | 4.71 mb

• Statement on Corporate Governance pursuant to sections 289f, 315d of the German Commercial Code (HGB)/Corporate Governance ReportShare

  Nov 26, 2024 | PDF | 109 kb

• Combined Separate Non-Financial Report (as part of CSR Report)Share

  Nov 26, 2024 | PDF | 1.28 mb

• Key points speech Jochen Hanebeck, Chief Executive Officer (expected to be available as of 11 February 2025)Share

  Jan 09, 2025 | PDF | 82 kb

• Key points speech Dr. Sven Schneider, Chief Financial Officer (expected to be available as of 11 February 2025)Share

  Jan 09, 2025 | PDF | 82 kb

• Key points speech Dr. Herbert Diess, Chairman of the Supervisory Board (expected to be available as of 11 February 2025)Share

  Jan 09, 2025 | PDF | 85 kb

• Report of the Supervisory Board to the Annual General MeetingShare

  Nov 26, 2024 | PDF | 107 kb

• Management Board’s proposal for the allocation of unappropriated profit gemäß § 170 Abs. 2 AktG (german only)Share

  Jan 09, 2025 | PDF | 332 kb

• Total number of shares and voting rights at the time of the calling of the AGMShare

  Jan 09, 2025 | PDF | 63 kb

• Form for registration, proxy, instruction and mail ballotShare

  Jan 09, 2025 | PDF | 236 kb

• Shareholders' rightsShare

  Jan 09, 2025 | PDF | 182 kb

• Technical notes for request to speakShare

  Jan 09, 2025 | PDF | 68 kb

• Information in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with article 4 und annex table 3 of the Implementing Regulation (EU) 2018/1212 ("EU-IR")Share

  Jan 09, 2025 | PDF | 220 kb

Concerning item 1 on the agenda

• Explanations regarding item 1 on the agenda (no resolution)Share

  Jan 09, 2025 | PDF | 25 kb

Concerning item 5 on the agenda

• Additional information regarding item 5 on the agendaShare

  Jan 09, 2025 | PDF | 65 kb

Concerning Item 6 on the agenda

• Additional information regarding item 6 on the agendaShare

  Jan 09, 2025 | PDF | 206 kb

Concerning Item 7 on the agenda

• CV Xiaoqun Clever-StegShare

  Jan 09, 2025 | PDF | 115 kb

• CV Dr. Friedrich EichinerShare

  Jan 09, 2025 | PDF | 112 kb

• CV Dr. Ulrich SpiesshoferShare

  Jan 09, 2025 | PDF | 117 kb

• CV Margret SuckaleShare

  Jan 09, 2025 | PDF | 114 kb

• Attendance of Supervisory Board members at meetings in the 2024 financial yearShare

  Jan 09, 2025 | PDF | 111 kb

Concerning Item 8 on the agenda

• Report of the Management Board concerning Item 8 on the AgendaShare

  Jan 09, 2025 | PDF | 83 kb

• Overview of capital authorizationsShare

  Jan 09, 2025 | PDF | 228 kb

Concerning Item 9 on the agenda

• Additional information regarding item 9 on the agendaShare

  Jan 09, 2025 | PDF | 111 kb

Concerning Item 10 on the agenda

• Remuneration System for Management Board membersShare

  Jan 09, 2025 | PDF | 311 kb

• Overview of the changes to the Remuneration System for Management Board membersShare

  Jan 09, 2025 | PDF | 343 kb

Concerning Item 11 on the agenda

• Remuneration ReportShare

  Nov 26, 2024 | PDF | 496 kb